Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Software Dialog Direct Limited
- Incorporated
- 25 June 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Simon Giannotta
- Owned by
- Simon Giannotta
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Claremont House70-72 Alma RoadWindsorSL4 3EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born January 1945 (81)
Giannotta, Simon
Director · Appointed 29 June 2004
British
Born June 1976 (50)
Officer history (9 former)
17 August 2026
6 March 2013
Resigned Griffin Corporate Finance Limited as Corporate Director
31 March 2009
Appointed Griffin Corporate Finance Limited as Corporate Director
31 March 2009
31 March 2009
5 January 2007
Resigned Software Dialog Plc as Corporate Director
3 March 2006
Resigned Coombes, James Joseph as Director
23 February 2006
Resigned Software Dialog Plc as Corporate Secretary
23 February 2006
29 June 2004
Appointed Giannotta, Simon as Director
13 January 2004
Appointed Coombes, James Joseph as Director
13 January 2004
13 October 2003
Appointed Software Dialog Plc as Corporate Director
13 October 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
Appointed Software Dialog Plc as Corporate Secretary
25 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Giannotta
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1976 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £109,720
- Cash
- £66,554
- Employees
- 1
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £302,931 | £299,158 | £345,427 | £298,460 | £295,395 | £94,084 |
| Debtors | £115,371 | £97,502 | £96,256 | £166,368 | £218,451 | £52,197 |
| Cash | £66,554 | £154,567 | £91,875 | £21,637 | £76,944 | £41,887 |
| Creditors (< 1 year) | £187,913 | £179,150 | £240,178 | £195,966 | £183,517 | £54,766 |
| Creditors (> 1 year) | £5,298 | £15,782 | £26,063 | £36,104 | £46,012 | |
| Net Current Assets | £115,018 | £120,008 | £105,249 | £102,494 | £111,878 | £39,318 |
| Net Assets | £109,720 | £104,226 | £79,186 | £66,390 | £65,866 | |
| Shareholder Funds | £109,720 | £104,226 | £79,186 | £66,390 | £65,866 | £39,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 20 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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